3
Shared Docs
3
Same-Page
3 / 3
Mentions
C51.9514 30 days In 000 AM Purehaere V .0411/111 11149% 5003 can ildn11100. V MN" 22.0% $490.60 0644 46100 TOW Manor Penes Beeele Day Samoa Teener ClumpDue Tremaellen To Peolcdo Rale rem 50 00 50 00 $1464 $2646 Etteetive Annual Beereeutoe Reid /APR): &Stn. Rabat...) roving sm•
Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made b
goviempbyer or by witacting an SSA &WNW Sertioct Litton Men (I14.0) at 212.264-1117 for ,he U.S. Virgin Nord, or ttio.0700S47 lot Guam one American Samoa. SSA WI no longer accept any typo 01 physical media (magnetic tape, cartridge. Anne. mc..) submissions of Fort W-2 repent PABO 3 SDNY_Gf.1_02771
C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin
or by contacting an SSA Employer Services liaison C4fl00r (BEILO) at 21E.264-1117 for rho U.S. Virgin Islands or 610-970-8247 for Guam and American Samoa. SSA Mil no iongsr eecup: tiny type of physlcel manila (magnetic tape, cartridge, diskette, ate,) submisSons of Form W-2 reports. Page 3 FTC0002
PORATION GERALD B LEECOURT SHER'S RENA'. t i t FAITH FRIE VIA E-MAIL Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear August 23, 2007 Subpoena dated August 16, 2007, to Eric Ga
Entities connected to both Samoa and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Denver
LOCATION
Bill Clinton
PERSON